**Executive Summary**
This document is a notification from The Institute of Chartered Accountants of India (ICAI) regarding disciplinary action taken against CA. (Ms.) Rakesh Verma. It details the reasons for her removal from the Register of Members for a period of 30 days, effective September 19, 2025. The notification is made in accordance with the Chartered Accountants Act, 1949, and related regulations.
**Key Points / Main Content**
* **Disciplinary Action:** The Board of Discipline has found CA. (Ms.) Rakesh Verma (Membership No. 082388) guilty of Professional and Other Misconduct.
* **Basis for Misconduct:** The misconduct falls within the meaning of Item (11) of Part I and Item (2) of Part IV of the First Schedule to the Chartered Accountants Act, 1949.
* **Removal from Register:** As a result of the findings, the Board has ordered the removal of Rakesh Verma's name from the Register of Members.
* **Duration of Removal:** The removal is for a period of 30 (Thirty) days.
* **Effective Date:** The removal is effective from September 19, 2025.
* **Legal Basis:** The notification is issued in accordance with Section 21A(3) of the Chartered Accountants Act, 1949, Rule 14(9) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, and Regulation 18 of the Chartered Accountants Regulations, 1988.
**Impact Analysis**
**CA. (Ms.) Rakesh Verma (Membership No. 082388)**
* **Impact:** Her name will be removed from the Register of Members of ICAI, resulting in her inability to practice as a chartered accountant for 30 days.
* **Action Required:** She must cease practicing as a chartered accountant for the specified period.
**ICAI Members and Public**
* **Impact:** Notification of disciplinary actions maintains the integrity of the profession and informs the public.
* **Action Required:** Be aware of the suspension of Rakesh Verma’s membership.
Key Entities Referenced
Chartered Accountants Act, 1949: The primary law governing the regulation and discipline of Chartered Accountants in India. This act is the basis for the disciplinary actions described in the document.
Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007: Rules outlining the process for investigating professional misconduct by Chartered Accountants.
The Institute of Chartered Accountants of India: Regulatory body for the profession of Chartered Accountancy in India.
Disciplinary Board: A body within the Institute of Chartered Accountants responsible for taking disciplinary actions.
Noida (Uttar Pradesh): Location of the Chartered Accountant subject to the disciplinary action.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-20092025-266278
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CG-DL-E-20092025-266278
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असाधारण
EXTRAORDINARY
भाग III—खण् ड 4
PART III—Section 4
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 640] नई ददल्ली, िुिवार, जसतम्ब र 19, 2025/भाद्र 28, 1947
No. 640] NEW DELHI, FRIDAY, SEPTEMBER 19, 2025/BHADRA 28, 1947
भारतीय सनदी लखे ाकार सस्ट्ं थान, नई ददल्ल ी
(ससं दीय अजधजनयम द्वारा स्ट्थाजित)
अजधसचू ना
नई ददल्ली, 19 जसतम्बर, 2025
(चार्टडट अकाउंर्ेंट्स)
स.ं िीआर/317/2021/डीडी/335/2021/बीओडी/704/2023.—चार्टडट अकाउंर्ेंर् (वृज तक और अन् य कदाचार के
अन् वेषणों और मामलों के संचालन की प्रदिया) जनयम, 2007 के जनयम 14 के उिजनयम (9) के साथ िठित, चार्टड ट
अकाउंर्ेंर् अजधजनयम, 1949 की धारा 21क(3) के उिबंधों के जनबंधनानुसार अनिु ासन बोडट ने सीए. (सश्रु ी) राकेि वमा ट
(सदस्ट्यता स.ं 082388), ि े 34 प्रथम तल, सक्े र्र 18, नोएडा (उत्तर प्रदेि)- 201301 को चार्टड ट अकाउंर्ेंर् अजधजनयम,
1949 की िहली अनुसूची के भाग I की मद (11) और भाग IV की मद (2) के अथाटन् तगटत वृजत्तक और अन्य कदाचार का
दोषी अजभजनधाटठरत दकया ह ै और उसके िठरणामस्ट्वरूि अनुिासन बोड ट न े िूवोक्त जनयमों के जनयम 15(1) के
जनबंधनानुसार सुनवाई का अवसर प्रदान करने के िश्चात्, सीए. (सश्रु ी) राकेि वमा ट (सदस्ट्यता स.ं 082388) के नाम को
30 (तीस) ददन की अवजध के जलए सदस्ट्यों के रजिस्ट्र्र स े हर्ाने का आदेि ददया । िूवोक्त अजधजनयम की धारा 20 की
उिधारा (2) द्वारा प्रदत्त िजक्तयों का प्रयोग करत े हुए चार्टड ट अकाउंर्ेंर् जवजनयम, 1988 के जवजनयम 18 के अधीन यह
अजधसूजचत दकया िाता ह ै दक उक्त सीए. (सश्रु ी) राकेि वमा ट (सदस्ट्यता स.ं 082388) का नाम 19 जसतबं र, 2025 स े 30
(तीस) ददन की अवजध के जलए सदस्ट्यों के रजिस्ट्र्र स ेहर् िाएगा ।
सीए. (डॉ.) िय कुमार बत्रा, सजचव
[जवज्ञािन-III/4/असा./374/2025-26]
6213 GI/2025 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC.4]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 19th September, 2025
(CHARTERED ACCOUNTANTS)
No. PR/317/2021/DD/335/2021/BOD/704/2023: In terms of the provisions of Section 21A(3) of the
Chartered Accountants Act, 1949 read with sub-rule (9) of Rule 14 of the Chartered Accountants (Procedure of
Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Board of Discipline has
held CA. (Ms.) Rakesh Verma (M. No. 082388), J 34 I Floor, SECTOR 18, NOIDA(Uttar Pradesh)- 201301,
guilty of Professional and Other Misconduct falling within the meaning of Item (11) of Part I and Item (2) of Part IV
of the First Schedule to the Chartered Accountants Act, 1949 and consequently after affording an opportunity of being
heard in terms of Rule 15(1) of the aforesaid Rules ordered for removal of the name of CA. (Ms.) Rakesh Verma (M.
No. 082388) from the Register of Members for a period of 30 (Thirty) days. In pursuance of the aforesaid Order of the
Board of Discipline and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, it is
hereby notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that the name of CA. (Ms.)
Rakesh Verma (M. No. 082388) shall stand removed from the Register of Members for a period of 30 (Thirty)
days with effect from 19th September, 2025.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./374/2025-26]
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.